SCANIA FINANCE GREAT BRITAIN LIMITED
Overview
| Company Name | SCANIA FINANCE GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02173954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANIA FINANCE GREAT BRITAIN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCANIA FINANCE GREAT BRITAIN LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANIA FINANCE GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANIA FINANCE LIMITED | Apr 26, 1990 | Apr 26, 1990 |
| SOUTHWAY COMMERCIALS LIMITED | Sep 26, 1988 | Sep 26, 1988 |
| KOGOSA HOLDINGS LIMITED | Oct 30, 1987 | Oct 30, 1987 |
| FILEGAME LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for SCANIA FINANCE GREAT BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCANIA FINANCE GREAT BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for SCANIA FINANCE GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Appointment of Patrik Glas Crommert as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Henrik Folke Orrling as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Karima Gleeson as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Rhodes as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Siobhan Mairi Tulinski as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Benjamin Edwards as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr James William Thomas Armstrong on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr per-Olof Gunnar Spjut on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Thomas Armstrong on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Traton Se as a person with significant control on Jul 08, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 021739540004, created on Nov 08, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 021739540005, created on Nov 08, 2022 | 40 pages | MR01 | ||||||||||
Registration of charge 021739540006, created on Nov 08, 2022 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Notification of Traton Se as a person with significant control on Jul 08, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Volkswagen Ag as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of SCANIA FINANCE GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Benjamin | Secretary | Tongwell MK15 8HB Milton Keynes Delaware Drive United Kingdom | 320426300001 | |||||||
| ARMSTRONG, James William Thomas | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes Scania (Great Britain) Limited England | United Kingdom | British | 284979550002 | |||||
| GLAS CROMMERT, Patrik | Director | Tongwell MK15 8HB Milton Keynes Delaware Drive United Kingdom | Sweden | Swedish | 337505300001 | |||||
| GLEESON, Karima | Director | Tongwell MK15 8HB Milton Keynes Delaware Drive United Kingdom | United Kingdom | British | 329876740001 | |||||
| SPJUT, Per-Olof Gunnar | Director | Hammarby Alle 119 120 64 Stockholm . Sweden | Sweden | Swedish | 254072170001 | |||||
| MITCHELL, Jean Denise | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes . England | British | 80229760004 | ||||||
| PERKINS, Stephen Lindsay | Secretary | 33 High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire | British | 10507240001 | ||||||
| TAYLOR, Peter Alan | Secretary | 1 Danvers Drive LU3 4EF Luton Bedfordshire | British | 60214580001 | ||||||
| TULINSKI, Siobhan Mairi | Secretary | Baker Street W1U 7EU London 55 | 297439710001 | |||||||
| AHLSTEDT, Jonas Peter | Director | Sehlstedtsgatan 3 115 29 Stockholm . Sweden | Sweden | Swedish | 209698670001 | |||||
| ANDERSSON, Bert Mikael Wilhelm | Director | Prospect Lane AL5 2PL Harpenden 14 Hertfordshire England | England | Finnish | 191003960001 | |||||
| ANTONSSON, Sven | Director | Erikshallsgatan 81 Sodertalje 151 46 FOREIGN Sweden | Swedish | 44709100001 | ||||||
| ASTROM, Anders Per | Director | Batumas Bridle Lane Loudwater WD3 4JH Rickmansworth Hertfordshire | Swedish | 71516810001 | ||||||
| BERGMAN, Jan | Director | Hokmossvagen 59, Pettersberg FOREIGN Nykvarn Stockholm 155 94 Sweden | Swedish | 101954090001 | ||||||
| BEYER, Birgit | Director | 17 147 44 Tumba Sjovagen Sweden | Sweden | German | 186994840001 | |||||
| BUNDELL, Ulf Goran | Director | Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire | Swedish | 38975860001 | ||||||
| DE BANTEL, Pierre | Director | La Venaiserie Route De St Sylvain St Barthelemy D'Anjou 49124 France | French | 75430150001 | ||||||
| EGESTRAND, Ulf Stanley | Director | Lohr Strasse 93 Koblenz 560 68 Germany | Swedish | 92179570001 | ||||||
| EKSTROM, Ulf Richard Georg | Director | Orevagen 25 161 40 Stokolm FOREIGN Sweden | Swedish | 40114970001 | ||||||
| ERDTMAN, Urban Birger | Director | Nytorpsvagen 38 144 64 Ronninge FOREIGN Sweden | Swedish | 39678690001 | ||||||
| EVERUM, Ossie Oskar | Director | Valevagan 59 FOREIGN Djursholm S-182 64 Sweden | Swedish | 31328110001 | ||||||
| HAY, Martin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes . England | England | British | 250059480001 | |||||
| HERLITZ, Anders Peter | Director | 1 Stockholm Mariebergsgatan Sweden | Sweden | Swedish | 195751050001 | |||||
| HOIJ, Dan Hallsten | Director | 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | Swedish | 65436080001 | ||||||
| HOLGERSSON, Hans-Christer | Director | Ada Golfvag 7 Trosa 61991 Sweden | Sweden | Swedish | 124379410001 | |||||
| JACOBSSON, Claes | Director | Lugnforpsu 12 129YY Stockholm . Sweden | Sweden | Swedish | 71760990002 | |||||
| JOHANSSON, Sven-Bertil | Director | Brantstigen 42 FOREIGN Huddinge S141-71 Sweden | British | 15605510001 | ||||||
| KARLSSON, Arne | Director | Batsmansvagen 28 S15139 Sodertalse Sweden | Swede | 71516950003 | ||||||
| KNOOPS, Koen | Director | Weststrasse 11 Montabaur 56410 Germany | Belgian | 84080580001 | ||||||
| LOFGREN, Goran Fredrik | Director | Fridhemsvagen 3 FOREIGN 141 30 Sodertalje Sweden | Swedish | 31328100001 | ||||||
| MERZ, Dieter Wilhelm | Director | 16 Fernshaw Road SW10 0TF London | Swedish | 10167710001 | ||||||
| NORDGREN, Sivert | Director | Halleboragen 34 FOREIGN Linkoping Sweden | Swedish | 15605520001 | ||||||
| ORRLING, Carl Henrik Folke | Director | Baker Street W1U 7EU London 55 | Sweden | Swedish | 293605020001 | |||||
| PERSSON, Bertil | Director | Ernst Josephsons Vag 20 Bromma 16155 FOREIGN Sweden | Swedish | 44709090001 | ||||||
| PRESTON, Robert Henry | Director | 56 Longmeadow Drive DY3 3QH Sedgley West Midlands | United Kingdom | British | 124283080001 |
Who are the persons with significant control of SCANIA FINANCE GREAT BRITAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Traton Se | Jul 08, 2022 | Dachauer Strasse 80995 641 Munich Traton Se Germany | No | ||||||||||||
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Natures of Control
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| Volkswagen Ag | Apr 28, 2017 | Berliner Ring 2 38440 Wolfsburg . Germany | Yes | ||||||||||||
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Natures of Control
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| Scania Finance Holding Great Britain Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0